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SOUTHFIELD SYSTEMS LIMITED

Company number 04083033

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	CH01	Director's details changed for Mr Adrian Charles Keene on 7 October 2024	View PDF Director's details changed for Mr Adrian Charles Keene on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CH01	Director's details changed for Stephen Edward Hall on 7 October 2024	View PDF Director's details changed for Stephen Edward Hall on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CH01	Director's details changed for Mr Richard Merkin on 7 October 2024	View PDF Director's details changed for Mr Richard Merkin on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	CH01	Director's details changed for James Timothy Cook on 7 October 2024	View PDF Director's details changed for James Timothy Cook on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AD01	Registered office address changed from The Catalyst Baird Lane Heslington York YO10 5GA England to Blake House Blake Street York YO1 8QG on 7 October 2024	View PDF Registered office address changed from The Catalyst Baird Lane Heslington York YO10 5GA England to Blake House Blake Street York YO1 8QG on 7 October 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jan 2024	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AD01	Registered office address changed from I. T. Centre York Science Park Heslington York North Yorkshire YO10 5NP to The Catalyst Baird Lane Heslington York YO10 5GA on 15 December 2023	View PDF Registered office address changed from I. T. Centre York Science Park Heslington York North Yorkshire YO10 5NP to The Catalyst Baird Lane Heslington York YO10 5GA on 15 December 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	CH01	Director's details changed for Mr Richard Merkin on 3 September 2019	View PDF Director's details changed for Mr Richard Merkin on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2016	TM02	Termination of appointment of Stephen Edward Hall as a secretary on 1 July 2016	View PDF Termination of appointment of Stephen Edward Hall as a secretary on 1 July 2016 - link opens in a new window - 1 page (1 page)

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SOUTHFIELD SYSTEMS LIMITED

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